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Company Name: MYPHOTO LIMITED

Company Type:

Limited Company

Company No:

05832264

Company Address:

MYPHOTO LIMITED
Crown House
64 Whitchurch Road
CARDIFF
CF14 3LX


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MYPHOTO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
4.43 - Notice of final meeting of creditors27/08/19954.43
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
RES07 - Financial assistance in shares acquisition09/04/2003RES07
Notice of disqualification order against a body corporate22/07/2005DO2
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
AAMD - Amended Accounts08/09/2004AAMD
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
COAD - Instrument issued under Section 244(5)06/11/2003COAD
AUDS - Auditor's statement27/10/2001AUDS
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
Notice of intention to carry on business as an investment company03/03/2002266(1)
386 - Notice of passing of resolution removing an auditor09/04/1993386
1.1 - Report of meeting approving voluntary arran19/10/19981.1
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
Capital/bonus issue21/06/2004RES14
PROSP - Prospectus06/05/1995PROSP
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
Members' assent to company being re-registered as unlimited05/04/200649(8)a
4.20 - Statement of company's affairs19/03/19944.20
Official Receiver's release20/07/1998RELREC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
Vary share rights/names - written resolution17/09/1995WRES12
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
Declaration of Solvency11/06/19994.70
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
RELREC - Official Receiver's release03/02/2003RELREC
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
Auditor's letter of resignation04/10/1995AUD
Notice of increase in nominal capital30/04/1999123
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
Balance sheet14/06/2000BS
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
SA - Shares agreement16/07/2001SA
405(1) - Notice of appointment of Receiver05/06/2001405(1)
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
Notice of variation of Administration Order03/09/20062.20
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
Notice of administration order09/03/19972.2(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
Notice of increase in nominal capital25/05/2000123
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
123 - Notice of increase in nominal capital17/11/1994123
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
4.51 - Certificate that creditors have been paid in full08/09/20044.51
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
Directions to defer dissolution17/02/1995L64.06HC
Purchase own shares - extraordinary resolution27/05/1994ERES08
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
Declaration of solvency11/02/19974.25(SC)